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Introduction:
Quantifind is a risk screening and investigations platform that utilizes AI and external data to streamline end-to-end AML-KYC processes. It delivers automated risk intelligence for customers across all touchpoints, ensuring data availability at any time. The Graphyte™ platform enables banks to enhance their risk screening and investigation performance, improve productivity, and prioritize high-risk cases.
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Quantifind Product Information
What is Quantifind?
Quantifind’s risk screening and investigations platform leverages AI and external data to streamline end-to-end AML-KYC processes. It provides automated risk intelligence for every customer across all touchpoints, with constant access to relevant data. The Graphyte™ platform helps banks optimize their risk screening and investigation performance, achieve productivity gains, and focus on the most significant risks.
How to use Quantifind?
Quantifind's Graphyte platform is accessible via web applications, APIs, and batch processing to conduct risk screening, investigate potential financial crimes, and generate reports. It also integrates with existing case management systems.
Quantifind's Core Features
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AI-driven risk assessments
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Comprehensive data coverage from thousands of sources
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Seamless integration with case management systems
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Dynamic risk typologies
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Patented data management for speed and scalability
Quantifind Use Cases
#1
Know Your Customer (KYC)
#2
Sanctions Compliance
#3
Payments Risk Intelligence
#4
Watchlist Screening
#5
Adverse Media Screening
#6
Investigations
#7
Credit Risk
#8
Law Enforcement
#9
Defense & Intelligence
FAQ from Quantifind
What is Quantifind's Graphyte platform? +
Graphyte is a SaaS-based intelligent financial crimes automation solution that serves as a central entry point for all external data relevant to risk screening and investigations.
What are the benefits of using Quantifind? +
Quantifind helps automate screening and investigation workflows, improves accuracy, increases productivity, and allows teams to focus on the highest-risk entities.
What industries does Quantifind serve? +
Quantifind provides services to the financial services and public sectors.
What use cases does Quantifind support? +
Quantifind supports various use cases, including Know Your Customer (KYC), sanctions compliance, payments risk intelligence, watchlist screening, adverse media screening, investigations, credit risk, law enforcement, and defense and intelligence.